WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Mr. Adams Stewart. <[email protected]>
Date: Fri, 9 Mar 2018 11:48:41 -0300
Subject: GOOD NEWS FROM THE US TREASURY DEPARTMENT OFFICE..
From The Desk of Mr. Adams Stewart, Office. Administrator. Dear
Beneficiary, We're the Financial Intelligence Organization, an arm of
the US Treasury Department. We are in contact with you because an
unclaimed money in your name is in the wrong hand down there in
Africa. In compliance with the new financial laws (as amended from
Subsection 314(a) of the USA FINANCIAL Act of 2001) and screening
procedures facilitated by the US federal law enforcement agencies to
checkmate all financial institution, we are dedicated to reuniting
individuals with their lost and forgotten money. It will interest you
to know we work closely with the government in obtaining the most
up-to-date information for unclaimed money. We utilize extremely
accurate comprehensive data resources that enable us to connect lost
and forgotten money with its rightful owner: YOU! On a good note, we
have been able to detect unscrupulous and unlawful movement of funds-
in any of forms: tax refunds, proceeds earned from diversified
portfolio, overseas derivative (investment) and inheritance funds
through our network of financial organizations. With the aid of global
tracking technology, we were able to trace this funds through local
and foreign financial centers- both in Africa and worldwide. Fair
enough, we have recently installed a Computer Assisted Inspection in
all bank's database, to help us detect fraud in the line with funds
movement at a glance! The above statement is the reason for the US
Money Regulatory Agency's Involvement in this. In this Internet age,
privileged information often get to the wrong users. For instance,
phishing attacks perpetrated by online hackers and crackers. One of
our major objectives and measures we have embarked upon, apart from
making sure that individuals receive their due claim, is to redress
the financial irregularities, ills, and reduce the proliferation of
scam preyed on the citizens of United States! Following the recent
verdict passed by a federal judge in Manhattan, it is resolved that
all beneficiary receive their funds direct through our accredited
financial agent- no longer by intermediary banks, either local or
foreign! This is better to forestall discipline in the normal banking
ethics, and rule out unnecessary red-tape among financial authorities,
and ensure standard bank practice are observed to everyone's benefit.
To this end, we have issued a "stop order" to an impending transfer to
Robison's family as opposed to the details on the transfer account. In
order to reconcile this transfer, we need you to confirm if you or any
of your family member has authorized your funds to this account below
(and this name?). Account Holder's Name: Steven Parkett John
Residential Address: 1672 Fife Way, San Jose, CA 95132 Bank Account #:
006108970 Routing #: 322271627- WMSBUS66 Bank Name: CHASE/WAMU 1289 S.
Park Victoria Ave Milpitas, CA 95035 Our record has it that the funds
should be credit to Robison's family and a confirmation letter mailed
to his/her address in our database: For more information, e-mail us
at: [email protected] Please ignore if you think
you receive this letter in error. On the other hand if you have any
connection with this, it is your sole right or responsibility to
re-confirm your original payment instruction to our accredited
financial agent below for immediate release of your funds. TD
Financial Group care of Mr. Adams Stewart By E-mail:
[email protected] E-mail us a feedback as soon as
you are able to receive funds due to you, upon compliance with our
no-rival financial condition- all to your benefit. Sincerely,
Complaint Contact: Mr. Adams Stewart. (Office. Administrator) National
Claims Recovery Services.